OFAC SDN sanctions screening for a crypto address or a person/company name. Covers all 963 digital-currency addresses OFAC lists across 19 chains (BTC, ETH, TRX, USDT, SOL, XMR and more) plus 19k sanctioned entities and their aliases. Straight from the US Treasury's own list, refreshed daily.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0x5bCD...64Dd |